The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Eccleshare, Carol Ann
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Naylor, Fiona
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Condou, Pierre
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Hodcroft, Kenneth Joesph
    Petroleum Engineer born in September 1953
    Individual (9 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Macfarlane, Peter Dominic
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Blackett-ord, Benjamin James
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Meier, Richard Anthony James
    Director born in October 1979
    Individual (10 offsprings)
    Officer
    2012-12-03 ~ 2018-04-07
    OF - Director → CIF 0
  • 2
    Brace, Joanna Margaret
    Partner born in October 1970
    Individual
    Officer
    2019-12-16 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Madelin, Roger Nigel
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Heather, James Anthony Robert
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2012-12-03 ~ 2015-03-25
    OF - Director → CIF 0
  • 5
    Coldwell, Justin
    Director born in March 1953
    Individual
    Officer
    2021-10-05 ~ 2023-10-26
    OF - Director → CIF 0
  • 6
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (26 offsprings)
    Officer
    2012-12-03 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2015-12-31
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 8
    Taylor, Christopher Mark
    Ceo born in June 1959
    Individual (51 offsprings)
    Officer
    2011-12-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 9
    Gibbs, Andre
    Director born in September 1970
    Individual (116 offsprings)
    Officer
    2012-04-11 ~ 2019-12-17
    OF - Director → CIF 0
  • 10
    Mcguinness, Keir
    Director born in September 1949
    Individual (8 offsprings)
    Officer
    2019-12-16 ~ 2022-11-25
    OF - Director → CIF 0
  • 11
    Evans, Robert Michael
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2012-04-11 ~ 2019-12-17
    OF - Director → CIF 0
  • 12
    Sadler, Anita Joanne
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 13
    Scudder, David
    Individual (109 offsprings)
    Officer
    2019-11-20 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 14
    Searl, Nicholas Paul
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    2012-12-03 ~ 2019-12-17
    OF - Director → CIF 0
  • 15
    Giddings, Anthony Jan
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    2012-04-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (154 offsprings)
    Officer
    2011-12-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 17
    Freeman, Peter Geoffrey
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 18
    Nemeth, Elizabeth Helen
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2019-12-16 ~ 2022-12-06
    OF - Director → CIF 0
  • 19
    PRECIS (2732) LIMITED - 2007-11-22
    4, Stable Street, London, United Kingdom
    Active Corporate (8 parents, 81 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

KCC NOMINEE 2 (P1 RESI) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
178 GBP2024-03-31
178 GBP2023-03-31
Equity
178 GBP2024-03-31
178 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • KCC NOMINEE 2 (P1 RESI) LIMITED
    Info
    Registered number 07868056
    Suite D5 St Meryl Suite, Carpenders Park, Watfford, Hertfordshire WD19 5EF
    Private Limited Company incorporated on 2011-12-01 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.